Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-HvRN9jkdbUYRTukwRhXZBiPerson:addressBoulevard Jesus Kumate Rodriguez, Kilometro 2 Edificio 2, Colonia Rincon del Valle, C.P. 80155 Culiacanengus_ofac_sdnofac-12309
NK-HvRN9jkdbUYRTukwRhXZBiPerson:addressColonia San Jose del Barranco, Badiraguatoengus_ofac_sdnofac-12309
NK-HvRN9jkdbUYRTukwRhXZBiPerson:addressCalle Loc Cospita S/N, Colonia Loc Cospita, C.P. 80000 Culiacanengus_ofac_sdnofac-12309
NK-HvRN9jkdbUYRTukwRhXZBiPerson:addressC. Paloma 903, Col. Fatima, C.P. 34080 Durangoengus_ofac_sdnofac-12309
NK-HvRN9jkdbUYRTukwRhXZBiPerson:addressEntityaddr-156a1e74e3743861f993c64d1a0b92a8a2654613engus_ofac_sdnofac-12309
NK-HvRN9jkdbUYRTukwRhXZBiPerson:addressEntityaddr-8d741e5e31a0e17c087cfbd4440fbaf708756e1eengus_ofac_sdnofac-12309
NK-HvRN9jkdbUYRTukwRhXZBiPerson:addressEntityaddr-acda6a449ee1f422f548643dcb3422ca58e0bcd8engus_ofac_sdnofac-12309
NK-HvRN9jkdbUYRTukwRhXZBiPerson:addressEntityaddr-94cc5dc3d59a258f385d5b5ada84edcd6a922cdcengus_ofac_sdnofac-12309
NK-HvRN9jkdbUYRTukwRhXZBiPerson:aliasGabino ONTIVEROS RIOSengus_ofac_sdnofac-12309
NK-HvRN9jkdbUYRTukwRhXZBiPerson:aliasSacarias RODRIGO ALVAREZengus_ofac_sdnofac-12309
NK-HvRN9jkdbUYRTukwRhXZBiPerson:birthDate1977-09-12engus_ofac_sdnofac-12309
NK-HvRN9jkdbUYRTukwRhXZBiPerson:birthDate1981-02-19engus_ofac_sdnofac-12309
NK-HvRN9jkdbUYRTukwRhXZBiPerson:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-12309
NK-HvRN9jkdbUYRTukwRhXZBiPerson:birthPlaceVicente Guerrero, Durango, Mexicoengus_ofac_sdnofac-12309
NK-HvRN9jkdbUYRTukwRhXZBiPerson:countrymxengus_ofac_sdnofac-12309
NK-HvRN9jkdbUYRTukwRhXZBiPerson:firstNameAlfredoengus_ofac_sdnofac-12309
NK-HvRN9jkdbUYRTukwRhXZBiPerson:firstNameGabinoengus_ofac_sdnofac-12309
NK-HvRN9jkdbUYRTukwRhXZBiPerson:firstNameSacariasengus_ofac_sdnofac-12309
NK-HvRN9jkdbUYRTukwRhXZBiPerson:id96e8a5a19feb94d4fb03f836b0010536160ec797us_trade_cslofac-12309
NK-HvRN9jkdbUYRTukwRhXZBiPerson:id835b7a8cfddf007be02fa2a368ef82881813b3ebengus_ofac_sdnofac-12309
NK-HvRN9jkdbUYRTukwRhXZBiPerson:idNumberROAS770912HDGDLC02engus_ofac_sdnofac-12309
NK-HvRN9jkdbUYRTukwRhXZBiPerson:idNumberRDALSC77091210H700engus_ofac_sdnofac-12309
NK-HvRN9jkdbUYRTukwRhXZBiPerson:idNumberOIRG810219HSLNSB09engus_ofac_sdnofac-12309
NK-HvRN9jkdbUYRTukwRhXZBiPerson:lastNameONTIVEROS RIOSengus_ofac_sdnofac-12309
NK-HvRN9jkdbUYRTukwRhXZBiPerson:lastNameALVAREZ ZEPEDAengus_ofac_sdnofac-12309
NK-HvRN9jkdbUYRTukwRhXZBiPerson:lastNameRODRIGO ALVAREZengus_ofac_sdnofac-12309
NK-HvRN9jkdbUYRTukwRhXZBiPerson:nameALVAREZ ZEPEDA, Alfredous_trade_cslofac-12309
NK-HvRN9jkdbUYRTukwRhXZBiPerson:nameAlfredo ALVAREZ ZEPEDAengus_ofac_sdnofac-12309
NK-HvRN9jkdbUYRTukwRhXZBiPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12309engus_ofac_sdnofac-12309
NK-HvRN9jkdbUYRTukwRhXZBiPerson:taxNumberOIRG810219GGAengus_ofac_sdnofac-12309
NK-HvRN9jkdbUYRTukwRhXZBiPerson:topicssanctionus_trade_cslofac-12309
NK-HvRN9jkdbUYRTukwRhXZBiPerson:topicssanctionengus_ofac_sdnofac-12309
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